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Chequers Marlborough Limited

Type: NZ Limited Company (Ltd)
9429037512231
NZBN
973474
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Chequers Marlborough Limited, a registered company, was started on 09 Aug 1999. 9429037512231 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Robin Albert John Sutherland - an active director whose contract began on 30 Apr 2002,
John Andrew Kerridge - an active director whose contract began on 30 Apr 2020,
Judith Ann Kerridge - an inactive director whose contract began on 13 Feb 2004 and was terminated on 30 Apr 2020,
William Henry Shaw - an inactive director whose contract began on 17 Nov 1999 and was terminated on 13 Feb 2004,
Brian F Kerridge - an inactive director whose contract began on 17 Nov 1999 and was terminated on 25 May 2001.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Chequers Marlborough Limited had been using 22 Scott Street, Blenheim as their physical address up to 29 May 2017.
Other names used by the company, as we identified at BizDb, included: from 09 Aug 1999 to 08 Sep 1999 they were called Beavertown Shelf Company No 53 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 02 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 03 May 2011 to 02 May 2016

Address: 22 Scott Street, Blenheim New Zealand

Registered address used from 13 Apr 2000 to 03 May 2011

Address: 22 Scott Street, Blenheim

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 22 Scott Street, Blenheim New Zealand

Physical address used from 10 Aug 1999 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Kerridge, John Andrew Richmond
Richmond
7020
New Zealand
Individual Kerridge, Judith Ann Springlands
Blenheim
7201
New Zealand
Individual Kerridge, Jillian Marie Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Shaw, William Henry Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Sutherland, Mark William Avery Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Gregory John Grovetown
Blenheim
Directors

Robin Albert John Sutherland - Director

Appointment date: 30 Apr 2002

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 23 Apr 2014


John Andrew Kerridge - Director

Appointment date: 30 Apr 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 30 Apr 2020


Judith Ann Kerridge - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 30 Apr 2020

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 29 Apr 2010


William Henry Shaw - Director (Inactive)

Appointment date: 17 Nov 1999

Termination date: 13 Feb 2004

Address: Picton,

Address used since 17 Nov 1999


Brian F Kerridge - Director (Inactive)

Appointment date: 17 Nov 1999

Termination date: 25 May 2001

Address: Blenheim,

Address used since 17 Nov 1999


Jason George Dell - Director (Inactive)

Appointment date: 17 Nov 1999

Termination date: 16 Oct 2000

Address: Blenheim,

Address used since 17 Nov 1999


Peter James Forrest - Director (Inactive)

Appointment date: 09 Aug 1999

Termination date: 17 Nov 1999

Address: Blenheim,

Address used since 09 Aug 1999

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